Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2020
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/05/2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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03 Jun 2019 |
PSC04 |
Change of details for Mr Garry Sheriff as a person with significant control on 15 May 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Garry Sheriff as a person with significant control on 30 April 2018
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30 May 2019 |
CH01 |
Director's details changed for Mr Garry Sheriff on 15 May 2019
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18 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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29 Jun 2018 |
CS01 |
15/05/18 Statement of Capital gbp 80898
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/01/2020.
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17 May 2018 |
PSC04 |
Change of details for Mr Michael John Harold Jopling as a person with significant control on 17 May 2018
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17 May 2018 |
PSC04 |
Change of details for Mr Garry Sheriff as a person with significant control on 6 April 2016
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17 May 2018 |
PSC07 |
Cessation of Garry Sheriff as a person with significant control on 17 May 2018
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17 May 2018 |
PSC04 |
Change of details for a person with significant control
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17 May 2018 |
PSC07 |
Cessation of Michael John Harold Jopling as a person with significant control on 6 April 2016
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17 May 2018 |
PSC01 |
Notification of Michael John Harold Jopling as a person with significant control on 6 April 2016
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17 May 2018 |
PSC01 |
Notification of Garry Sheriff as a person with significant control on 6 April 2016
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06 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2018 |
MR01 |
Registration of charge 058171060002, created on 23 March 2018
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06 Mar 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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